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Browns Bay Auto Electrical (1999) Limited

Type: NZ Limited Company (Ltd)
9429037559854
NZBN
964639
Company Number
Registered
Company Status
Current address
9 Kimberly Grove
Greenhithe
Auckland 0632
New Zealand
Service & physical address used since 17 Jun 1999
9 Kimberly Grove
Greenhithe
Auckland 0632
New Zealand
Registered address used since 27 Sep 2002

Browns Bay Auto Electrical (1999) Limited, a registered company, was registered on 16 Jun 1999. 9429037559854 is the number it was issued. The company has been managed by 2 directors: Gary Stuart Maccallaugh - an active director whose contract started on 16 Jun 1999,
Linda Maccallaugh - an active director whose contract started on 16 Jun 1999.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Kimberly Grove, Greenhithe, Auckland, 0632 (type: registered, physical).
Browns Bay Auto Electrical (1999) Limited had been using 7 Laurina Road, Sunnynook, Auckland as their registered address up until 27 Sep 2002.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

9 Kimberly Grove, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 7 Laurina Road, Sunnynook, Auckland

Registered address used from 12 Apr 2000 to 27 Sep 2002

Address #2: 7 Laurina Road, Sunnynook, Auckland

Physical address used from 17 Jun 1999 to 17 Jun 1999

Address #3: 9 Kimberley Grove, Greenhithe, Auckland

Physical address used from 17 Jun 1999 to 17 Jun 1999

Contact info
64 022 1861662
Phone
gizmo8@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Maccallaugh, Linda Greenhithe
Individual Maccallaugh, Gary Stuart Greenhithe
Shares Allocation #2 Number of Shares: 1
Individual Maccallaugh, Gary Stuart Greenhithe
Shares Allocation #3 Number of Shares: 1
Individual Maccallaugh, Linda Greenhithe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maccallaugh, Gary Stuart Sunnynook
Auckland
Individual Maccallaugh, Linda Sunnynook
Auckland
Individual Maccallaugh, Linda Sunnynook
Auckland
Individual Maccallaugh, Gary Stuart Sunnynook
Auckland
Directors

Gary Stuart Maccallaugh - Director

Appointment date: 16 Jun 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jan 2015


Linda Maccallaugh - Director

Appointment date: 16 Jun 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jan 2015

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